WARIS HEALTHCARE LIMITED

OVERVIEW - WARIS HEALTHCARE LIMITED

Waris Healthcare Limited is an unlisted public company incorporated on 08 February, 2010. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 13.00 lac.

The current status of Waris Healthcare Limited is - Active.

The last reported AGM (Annual General Meeting) of Waris Healthcare Limited, per our records, was held on 29 September, 2012.

Waris Healthcare Limited has three directors - Shane Ahmed Warsi, Iftekhar Ahmed, and others.

The Corporate Identification Number (CIN) of Waris Healthcare Limited is U85100WB2010PLC141877. The registered office of Waris Healthcare Limited is at 5/A, LENIN SARANI HOTEL KAPOOR COTTAGE, 1ST FLOOR, KOLKATA, Kolkata, West Bengal.

REGISTERED DETAILS - WARIS HEALTHCARE LIMITED

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FINANCIAL HIGHLIGHTS - WARIS HEALTHCARE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - WARIS HEALTHCARE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Iftekhar Ahmed who was appointed on 08 February, 2010. Iftekhar Ahmed has been on the board for more than 14 years. The most recently appointed directors are Shane Ahmed Warsi and Ruhi Ghazala Warsi, who were appointed on 10 July, 2017.

Shane Ahmed Warsi has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHANE AHMED WARSI	Director	10 July, 2017	Other directorships - WARIS HERBAL PRODUCTS PRIVATE LIMITED,  WARIS HIMGHAR PRIVATE LIMITED,  WARIS FOODS & BEVERAGES PRIVATE LIMITED,  WARIS TRADING & COMPANY PRIVATE LIMITED,  WARIS REAL ESTATE PRIVATE LIMITED,  SHANE RESTAURANTS & RESORTS LIMITED,  WARSI TV BROADCASTING PRIVATE LIMITED,  ERAM INFRASTRUCTURE LIMITED,  WARIS MICRO FINANCE,  WARSI PRODUCER COMPANY LIMITED,  ARSHDEEP FINANCE LIMITED,  WARIS TEL INTERNATIONAL LIMITED,
IFTEKHAR AHMED	Director	08 February, 2010	Other directorships - WARIS HERBAL PRODUCTS PRIVATE LIMITED,  WARIS HIMGHAR PRIVATE LIMITED,  WARIS FOODS & BEVERAGES PRIVATE LIMITED,  WARIS TRADING & COMPANY PRIVATE LIMITED,  SHANE RESTAURANTS & RESORTS LIMITED,  ERAM INFRASTRUCTURE LIMITED,  WARIS MICRO FINANCE,  WARIS TEL INTERNATIONAL LIMITED,
RUHI GHAZALA WARSI	Director	10 July, 2017	Other directorships - SHANE RESTAURANTS & RESORTS LIMITED,  WARSI PRODUCER COMPANY LIMITED,  WARIS TEL INTERNATIONAL LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHANE AHMED WARSI	Director	10 July, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WARIS HERBAL PRODUCTS PRIVATE LIMITED Director 22 March, 2011 Business Services WARIS HIMGHAR PRIVATE LIMITED Director 05 December, 2012 Manufacturing (Food products and beverages) WARIS FOODS & BEVERAGES PRIVATE LIMITED Director 28 October, 2012 Manufacturing (Food products and beverages) WARIS TRADING & COMPANY PRIVATE LIMITED Director 05 December, 2012 Trading WARIS REAL ESTATE PRIVATE LIMITED Director 05 December, 2012 Real Estate and Renting SHANE RESTAURANTS & RESORTS LIMITED Director 13 October, 2010 Hotels and Restaurants WARSI TV BROADCASTING PRIVATE LIMITED Director 06 May, 2010 Business Services ERAM INFRASTRUCTURE LIMITED Director 05 December, 2012 Real Estate and Renting WARIS MICRO FINANCE Director 07 December, 2012 Health and Social Work WARSI PRODUCER COMPANY LIMITED Director 08 November, 2013 Agriculture and Allied Activities ARSHDEEP FINANCE LIMITED Director 05 July, 2013 Finance WARIS TEL INTERNATIONAL LIMITED Director 23 November, 2012 Manufacturing (Machinery & Equipments)
IFTEKHAR AHMED	Director	08 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WARIS HERBAL PRODUCTS PRIVATE LIMITED Director 22 March, 2011 Business Services WARIS HIMGHAR PRIVATE LIMITED Director 17 February, 2010 Manufacturing (Food products and beverages) WARIS FOODS & BEVERAGES PRIVATE LIMITED Director 13 February, 2010 Manufacturing (Food products and beverages) WARIS TRADING & COMPANY PRIVATE LIMITED Director 20 February, 2007 Trading SHANE RESTAURANTS & RESORTS LIMITED Director 13 October, 2010 Hotels and Restaurants ERAM INFRASTRUCTURE LIMITED Director 21 October, 2010 Real Estate and Renting WARIS MICRO FINANCE Director 17 May, 2010 Health and Social Work WARIS TEL INTERNATIONAL LIMITED Director 21 August, 2009 Manufacturing (Machinery & Equipments)
RUHI GHAZALA WARSI	Director	10 July, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHANE RESTAURANTS & RESORTS LIMITED Director 05 December, 2012 Hotels and Restaurants WARSI PRODUCER COMPANY LIMITED Director 13 December, 2013 Agriculture and Allied Activities WARIS TEL INTERNATIONAL LIMITED Director 20 January, 2012 Manufacturing (Machinery & Equipments)